Statements: HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED

Canonical ID: NK-kuK6EfRvm4AViMb72gcDHT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTHE CENTER 5808-5812 99 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONGengiso9362_bicbic-HUFHHKH1
Organization:address99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONGengiso9362_bicbic-HUSEHKHH
Organization:address99 QUEEN'S ROAD CENTRAL FLOOR 58 HONG KONG HONG KONG HONG KONGengiso9362_bicbic-HUSEHKHH
Organization:address99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONGengiso9362_bicbic-HUFHHK21
Organization:address99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONG HONG KONGengiso9362_bicbic-HUFHHK21
Organization:address99 QUEEN'S ROAD CENTRAL 36586178 FLOOR 58 HONG KONG HONG KONGengiso9362_bicbic-HUFHHKH1
Organization:countryhkengiso9362_bicbic-HUSEHKHH
Company:countryhkext_us_irs_ffifatca-81770f974d577fe01bff63c63d0e574d8b394a80
Organization:countryhkengiso9362_bicbic-HUFHHKH1
Organization:countryhkengiso9362_bicbic-HUFHHK21
Organization:createdAt2011-10-01engiso9362_bicbic-HUFHHKH1
Organization:createdAt2020-11-21engiso9362_bicbic-HUSEHKHH
Organization:createdAt2015-08-01engiso9362_bicbic-HUFHHK21
Company:giiNumberWCFEQX.00001.ME.344ext_us_irs_ffifatca-81770f974d577fe01bff63c63d0e574d8b394a80
Company:ide2ef538f92e70a82618367d46d61051b2ac8e813ext_us_irs_ffifatca-81770f974d577fe01bff63c63d0e574d8b394a80
Organization:id0fd5036d4e3692a5ff9c33f63505915b3173d665engiso9362_bicbic-HUSEHKHH
Organization:id8310fe5332e4fd05333e691eb9609f23421dd34dengiso9362_bicbic-HUFHHKH1
Organization:idd96d2cdead5333ee5557845cb9d7a26007472516engiso9362_bicbic-HUFHHK21
Organization:modifiedAt2011-10-01engiso9362_bicbic-HUFHHKH1
Organization:modifiedAt2018-02-03engiso9362_bicbic-HUFHHK21
Organization:modifiedAt2022-02-14engiso9362_bicbic-HUSEHKHH
Organization:nameHUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITEDengiso9362_bicbic-HUFHHK21
Organization:nameHUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITEDengiso9362_bicbic-HUFHHKH1
Organization:nameHUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITEDengiso9362_bicbic-HUSEHKHH
Company:nameHUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITEDext_us_irs_ffifatca-81770f974d577fe01bff63c63d0e574d8b394a80
Organization:swiftBicHUFHHK21engiso9362_bicbic-HUFHHK21
Organization:swiftBicHUFHHKH1engiso9362_bicbic-HUFHHKH1
Organization:swiftBicHUSEHKHHengiso9362_bicbic-HUSEHKHH
Organization:topicsfin.bankengiso9362_bicbic-HUSEHKHH
Company:topicsfinext_us_irs_ffifatca-81770f974d577fe01bff63c63d0e574d8b394a80
Organization:topicsfin.bankengiso9362_bicbic-HUFHHKH1
Organization:topicsfin.bankengiso9362_bicbic-HUFHHK21
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Raw data: HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED - OpenSanctions